Country Reports on Terrorism 2012
Country Reports on Terrorism 2012 Country Reports on Terrorism 2012
or Pakistani Taliban). Pakistan reiterated this concern following the October 2012 shooting of 14-year-old education activist Malala Yousafzai, which Pakistan claimed was planned by TTP elements in eastern Afghanistan. The potential for weapons of mass destruction (WMD) trafficking and proliferation remained a concern in Pakistan. Export Control and Related Border Security Assistance (EXBS) enabled Pakistani officials to gain expertise in properly classifying items of proliferation concern and learn about export licensing best practices. The United States continued to reduce the risk posed by potentially dangerous biological and chemical materials in Pakistan by promoting the institutionalization of safe and secure laboratory best practices, productively engaging Pakistani scientists and engineers that have WMD or WMD-applicable expertise, and helping to develop surveillance capabilities to detect and identify possibly catastrophic biological and chemical events. WESTERN HEMISPHERE Colombia. Colombia’s borders with Venezuela, Ecuador, Peru, Panama, and Brazil include rough terrain and dense forest cover, which coupled with low population densities and historically weak government presence, have often allowed for potential safe havens for insurgent and terrorist groups, particularly the Revolutionary Armed Forces of Colombia (FARC) and the National Liberation Army (ELN). Although Colombia is actively fighting to combat terrorism within its borders, vast swaths of the country are essentially ungoverned and exploited by terrorists and narco-trafficking organizations. Illegal armed groups use the porous borders, remote mountain areas, and jungles to maneuver, train, cultivate and transport narcotics, operate illegal mines, “tax” the local populace, and engage in other illegal activities. The FARC elements in these border regions often engaged the local population in direct and indirect ways, including relying on them for recruits and logistical support. There was seemingly less of this type of cross-border activity in Brazil and Peru where potential safe havens were addressed by stronger government actions. The Government of Peru assigned security forces along the Peru- Colombia border. Both Ecuador and Panama appeared to be strengthening their efforts against Colombian narcotics trafficking and terrorist groups. Venezuela. The FARC and ELN reportedly continued to use Venezuelan territory to rest and regroup, engage in narcotics trafficking, extort protection money, and kidnap Venezuelans to finance their operations. Throughout the year, the Governments of Venezuela and Colombia continued a dialogue on security and border issues. Venezuela captured at least two FARC members during the year: Luis Freddy Rojas Rincon, who died in custody from injuries sustained during his capture; and William Alberto Chivitia Asprilla, who remains in Venezuelan custody. FARC member Guillermo Enrique Torres Cueter (aka “Julian Conrado”), captured in 2011, remained in Venezuelan custody at year’s end despite the Venezuelan government’s initial statement that he would be deported to Colombia. COUNTERING TERRORISM ON THE ECONOMIC FRONT In 2012, the Department of State designated three new Foreign Terrorist Organizations (FTOs) and amended three existing designations. In addition, the Department listed 18 organizations and individuals as Specially Designated Global Terrorists under E.O. 13224 and amended three 210
existing designations. The Department also revoked the designations of two organizations. The Department of the Treasury also designated organizations and individuals under E.O. 13224. FTO/E.O. 13224 group designations: See Chapter 6, Foreign Terrorist Organizations, for further information on any of these groups. On January 26, the Department of State amended the FTO and E.O. 13224 designations of al- Qa’ida in Iraq (AQI) to include the Islamic State of Iraq as an alias. On February 24, the Department of State designated the Jemmah Anshorut Tauhid (JAT) under E.O. 13224 and as a Foreign Terrorist Organization on March 13. On May 24, the Department of State designated the Abdallah Azzam Brigades (AAB) under E.O. 13224 and as a Foreign Terrorist Organization on May 30. On September 7, the Department of State designated the Haqqani Network (HQN) under E.O. 13224 and as a Foreign Terrorist Organization on September 19. On September 28, the Department of State revoked the Mujahedin-e Khalq’s (MEK)’s designation as a Foreign Terrorist Organization and as a Specially Designated Global Terrorist under E.O. 13224. On October 4, the Department of State amended the designation of al-Qa’ida in the Arabian Peninsula (AQAP) to include Ansar al-Shari’a as an alias under E.O. 13224 and as a Foreign Terrorist Organization on October 5. On December 11, the Department of State amended the designation of al-Qa’ida in Iraq (AQI) to include al-Nusrah Front as an alias under E.O. 13224 and as a Foreign Terrorist Organization. E.O. 13224 designations: On January 5, the Department of State designated the al-Qa’ida Kurdish Battalions (AQKB). Established in 2007 from the remnants of other Kurdish terrorist organizations, AQKB believes the leaders of the Kurdistan Regional Government are traitors and has claimed responsibility for a number of attacks against Kurdish targets in Iraq, including a May 2007 attack in Erbil, Iraq, in which 19 people were killed. On January 26, the Department of State designated German citizens Yassin and Monir Chouka, who are fighters, recruiters, facilitators, and propagandists for the Islamic Movement of Uzbekistan (IMU), operating along the Afghanistan-Pakistan border. The Chouka brothers are also senior members of Jundallah Media, the IMU’s media production arm, and have claimed responsibility for numerous IMU attacks, including one which killed 17 people, including five Americans. On January 26, the Department of State designated Mevlut Kar, a facilitator and recruiter for the Islamic Jihad Union (IJU). He is currently wanted by the Government of Lebanon and was sentenced in absentia to 15 years in prison for attempting to establish an al-Qa’ida cell in Lebanon. Kar is also implicated in the 2007 bomb plot targeting U.S. military installations and American citizens in Germany, and provided more than 20 explosives detonators to members of the IJU. On June 21, the Department of State designated Boko Haram commander Abubakar Shekau and senior operatives Khalid al-Barnawi and Abubakar Adam Kambar. Shekau is the most visible leader of Boko Haram, while Khalid al-Barnawi and Abubakar Adam Kambar have ties to Boko Haram and close links to al-Qa’ida in the Islamic Maghreb. Under their leadership, Boko Haram has claimed responsibility for dozens of attacks on government 211
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existing designati<strong>on</strong>s. The Department also revoked the designati<strong>on</strong>s of two organizati<strong>on</strong>s. The<br />
Department of the Treasury also designated organizati<strong>on</strong>s and individuals under E.O. 13224.<br />
FTO/E.O. 13224 group designati<strong>on</strong>s: See Chapter 6, Foreign Terrorist Organizati<strong>on</strong>s, for<br />
further informati<strong>on</strong> <strong>on</strong> any of these groups.<br />
On January 26, the Department of State amended the FTO and E.O. 13224 designati<strong>on</strong>s of al-<br />
Qa’ida in Iraq (AQI) to include the Islamic State of Iraq as an alias.<br />
On February 24, the Department of State designated the Jemmah Anshorut Tauhid (JAT)<br />
under E.O. 13224 and as a Foreign Terrorist Organizati<strong>on</strong> <strong>on</strong> March 13.<br />
On May 24, the Department of State designated the Abdallah Azzam Brigades (AAB) under<br />
E.O. 13224 and as a Foreign Terrorist Organizati<strong>on</strong> <strong>on</strong> May 30.<br />
On September 7, the Department of State designated the Haqqani Network (HQN) under<br />
E.O. 13224 and as a Foreign Terrorist Organizati<strong>on</strong> <strong>on</strong> September 19.<br />
On September 28, the Department of State revoked the Mujahedin-e Khalq’s (MEK)’s<br />
designati<strong>on</strong> as a Foreign Terrorist Organizati<strong>on</strong> and as a Specially Designated Global<br />
Terrorist under E.O. 13224.<br />
On October 4, the Department of State amended the designati<strong>on</strong> of al-Qa’ida in the Arabian<br />
Peninsula (AQAP) to include Ansar al-Shari’a as an alias under E.O. 13224 and as a Foreign<br />
Terrorist Organizati<strong>on</strong> <strong>on</strong> October 5.<br />
On December 11, the Department of State amended the designati<strong>on</strong> of al-Qa’ida in Iraq<br />
(AQI) to include al-Nusrah Fr<strong>on</strong>t as an alias under E.O. 13224 and as a Foreign Terrorist<br />
Organizati<strong>on</strong>.<br />
E.O. 13224 designati<strong>on</strong>s:<br />
On January 5, the Department of State designated the al-Qa’ida Kurdish Battali<strong>on</strong>s (AQKB).<br />
Established in 2007 from the remnants of other Kurdish terrorist organizati<strong>on</strong>s, AQKB<br />
believes the leaders of the Kurdistan Regi<strong>on</strong>al Government are traitors and has claimed<br />
resp<strong>on</strong>sibility for a number of attacks against Kurdish targets in Iraq, including a May 2007<br />
attack in Erbil, Iraq, in which 19 people were killed.<br />
On January 26, the Department of State designated German citizens Yassin and M<strong>on</strong>ir<br />
Chouka, who are fighters, recruiters, facilitators, and propagandists for the Islamic<br />
Movement of Uzbekistan (IMU), operating al<strong>on</strong>g the Afghanistan-Pakistan border. The<br />
Chouka brothers are also senior members of Jundallah Media, the IMU’s media producti<strong>on</strong><br />
arm, and have claimed resp<strong>on</strong>sibility for numerous IMU attacks, including <strong>on</strong>e which killed<br />
17 people, including five Americans.<br />
On January 26, the Department of State designated Mevlut Kar, a facilitator and recruiter for<br />
the Islamic Jihad Uni<strong>on</strong> (IJU). He is currently wanted by the Government of Leban<strong>on</strong> and<br />
was sentenced in absentia to 15 years in pris<strong>on</strong> for attempting to establish an al-Qa’ida cell in<br />
Leban<strong>on</strong>. Kar is also implicated in the 2007 bomb plot targeting U.S. military installati<strong>on</strong>s<br />
and American citizens in Germany, and provided more than 20 explosives det<strong>on</strong>ators to<br />
members of the IJU.<br />
On June 21, the Department of State designated Boko Haram commander Abubakar Shekau<br />
and senior operatives Khalid al-Barnawi and Abubakar Adam Kambar. Shekau is the most<br />
visible leader of Boko Haram, while Khalid al-Barnawi and Abubakar Adam Kambar have<br />
ties to Boko Haram and close links to al-Qa’ida in the Islamic Maghreb. Under their<br />
leadership, Boko Haram has claimed resp<strong>on</strong>sibility for dozens of attacks <strong>on</strong> government<br />
211